Cases 1 - 8 of 8
Equitable Financial Life Insurance Company v. Strausser et al
as 6:2022cv06436
Plaintiff:
Equitable Financial Life Insurance Company
Defendant:
Randall T. Strausser, Charles M. Lester, III, Christopher R. Lester and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Team Kasa, LLC et al v. Pappas et al
as 2:2017cv01074
Defendant:
Ameridream Investments, LLC, FranVentures, LLC, Franchise BIZ Experts, LLC and others
Plaintiff:
Alexander Gilbert, AnnMarie Szollosi Gilbert, Karen June and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Humphrey Rich Construction Group, Inc. v. Utica First Insurance et al
as 1:2016cv05676
Plaintiff:
Humphrey Rich Construction Group, Inc.
Defendant:
Utica First Insurance and Marwan M Hinnawi
Cause Of Action: 28 U.S.C. § 1332
Suntrust Banks, Inc. et al v. Turnberry Capital Management LP et al
as 1:2013cv00879
Plaintiff:
Suntrust Banks, Inc. and Suntrust Robinson Humphrey, Inc.
Defendant:
Turnberry Capital Management LP and Turnberry Master, Ltd
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Plaintiff v. Defendant
as 2:2012cv02284
Cross Claimant:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cross Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Fifth Third Bancorp. v. M/Y Romantica et al
as 1:2011cv05667
Defendant:
Princess Lady Holding Group LLC, Noel C. Jordan, Princess Lady LLC and others
Claimant:
Robert F Zampino, Dennis M. Miano, Stalin Monge and others
Plaintiff:
Fifth Third Bank and Fifth Third Bancorp.
Cross Defendant:
Harborview Entertainment, LLC, Victor Becker, Mark Phillips and others
Intervenor:
North East Linen Supply Co., Inc.
Cause Of Action: 28 U.S.C. § 1333 ad
International Tractor Co., Inc. v. Larry Harris Enterprise, Inc., et al
as 7:2008cv11370
Plaintiff:
International Tractor Co., Inc.
Defendant:
Larry Harris Enterprise, Inc.,, Larry Harris, Mike Harris and others
Cause Of Action: Diversity
The United States Of America v. Humphreys & Harding, Inc. et al
as 1:2008cv04379
Plaintiff:
The United States Of America
Defendant:
Humphreys & Harding, Inc. and Liberty Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
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